AB INTER RAO LIETUVA

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2017

Date of issue: 2017-06-07

Short name of the issuer

AB INTER RAO LIETUVA

Subject

AB INTER RAO Lietuva Supervisory Council revoked Viacheslav Khodykin from the Board, appointed Evgeny Miroshnichenko to the Board of the Company and appointed members of the Audit committee of Supervisory Council

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 6 June 2017 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions: 1. Resolution. Revocation of the Board member of AB „INTER RAO Lietuva“ before term and appointment of the member of the Board; Resolved: 1. To revoke Board member Viacheslav Khodykin from the Board of AB “INTER RAO Lietuva” before term. 2. To appoint to the Board of AB “INTER RAO Lietuva” Evgeny Miroshnichenko. 2. Resolution. Appointment of members of the Audit committee of Supervisory Council. Resolved: To appoint as members of the Audit committee of Supervisory Council: Victor Kolotievskiy; Vasily Kulikov; Danielis Kličmanas. Evgeny Miroshnichenko Education: State University of Management Career over the last five years: 2016 – present: Member of the Management Board, Chief Financial Officer, PJSC Inter RAO 2010 – 2016: Director of Strategic Development with the Strategy and Investments Unit, Deputy Head of the Unit, Head of the Strategy Department of the Strategy and Investments Unit, PJSC Inter RAO Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014

Annexes

File Description

AB INTER RAO LIETUVA

(fullname of the issuer)

AB INTER RAO LIETUVA Energetyka (ene)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

LT-01109 Wilno

(post code) (city)

A. Tumeno 4

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-06-07 Giedrius Balciunas General Director